BOYCE ANDERSON MOTORS LIMITED

Key Data

Status

Active

Company No.

NI009247

Incorporation date

30/01/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1973)

09/04/2026

Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director

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09/01/2026

Termination of appointment of a secretary

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24/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

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23/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

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21/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-11

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15/07/2025

Appointment of Mrs Emily Tate as a director on 2025-07-11

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14/07/2025

Termination of appointment of Stephen Anthony Long as a director on 2025-07-11

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08/07/2025

Accounts for a dormant company made up to 2024-12-27

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23/04/2025

Confirmation statement made on 2025-03-19 with no updates

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31/12/2024

Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31

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22/10/2024

Accounts for a dormant company made up to 2023-12-29

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21/06/2024

Termination of appointment of Nicholas John Edwards as a director on 2024-06-01

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20/06/2024

Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01

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20/06/2024

Director's details changed for Ms Zillah Ellen Byng-Thorne on 2024-06-01

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-03-19 with no updates

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15/03/2024

Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31

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07/12/2023

Appointment of Mr Nicholas John Edwards as a director on 2023-12-06

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07/12/2023

Appointment of Mr Stephen Anthony Long as a director on 2023-12-06

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24/10/2023

Termination of appointment of Darren Ogden as a director on 2023-10-01

View PDF (1 pages)

11/08/2023

Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31

View PDF (2 pages)

08/08/2023

Termination of appointment of Timothy Francis George as a secretary on 2023-07-31

View PDF (1 pages)

30/06/2023

Termination of appointment of Angela Eames as a director on 2023-06-28

View PDF (1 pages)

30/06/2023

Appointment of Mr Darren Ogden as a director on 2023-06-28

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21/06/2023

Accounts for a dormant company made up to 2022-12-30

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21/03/2023

Confirmation statement made on 2023-03-19 with no updates

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02/12/2022

Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16

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16/11/2022

Appointment of Angela Eames as a director on 2022-11-10

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12/10/2022

Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29

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14/07/2022

Accounts for a dormant company made up to 2021-12-31

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13/04/2022

Termination of appointment of Andrew Judd as a director on 2022-04-01

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12/04/2022

Appointment of Mr Gary Andrew Channon as a director on 2022-04-01

View PDF (2 pages)

22/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

19/02/2022

Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18

View PDF (2 pages)

17/02/2022

Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06

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10/02/2022

Termination of appointment of Alan Lathbury as a director on 2022-02-06

View PDF (1 pages)

26/07/2021

Accounts for a dormant company made up to 2020-12-25

View PDF (2 pages)

21/04/2021

Confirmation statement made on 2021-03-19 with no updates

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29/12/2020

Appointment of Alan Lathbury as a director on 2020-12-14

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17/12/2020

Termination of appointment of Stephen Lee Whittern as a director on 2020-12-14

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15/12/2020

Appointment of Andrew Judd as a director on 2020-12-14

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14/12/2020

Termination of appointment of Richard Harry Portman as a director on 2020-12-14

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07/07/2020

Accounts for a dormant company made up to 2019-12-27

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28/05/2020

Confirmation statement made on 2020-03-19 with no updates

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06/04/2020

Termination of appointment of Michael Kinloch Mccollum as a director on 2020-04-03

View PDF (1 pages)

01/05/2019

Accounts for a dormant company made up to 2018-12-28

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01/04/2019

Confirmation statement made on 2019-03-19 with updates

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17/12/2018

Appointment of Mr Timothy Francis George as a secretary on 2018-11-08

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07/12/2018

Termination of appointment of Richard Harry Portman as a secretary on 2018-11-08

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09/05/2018

Accounts for a dormant company made up to 2017-12-29

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22/03/2018

Confirmation statement made on 2018-03-19 with updates

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09/01/2018

Termination of appointment of Andrew Richard Davies as a director on 2018-01-05

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26/05/2017

Accounts for a dormant company made up to 2016-12-30

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23/03/2017

Confirmation statement made on 2017-03-19 with updates

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11/05/2016

Accounts for a dormant company made up to 2015-12-25

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30/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (7 pages)

25/08/2015

Registered office address changed from C/O Tughan & Co. Marlborough House 30 Victoria Street Belfast BT1 3GS to Mcconnell's 14 Scotch Quarter Carrickfergus County Antrim BT38 7DP on 2015-08-25

View PDF (1 pages)

18/05/2015

Accounts for a dormant company made up to 2014-12-26

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23/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

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31/10/2014

Registration of charge NI0092470004, created on 2014-10-17

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30/05/2014

Accounts for a dormant company made up to 2013-12-27

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31/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

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09/08/2013

Registration of charge 0092470003

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17/05/2013

Full accounts made up to 2012-12-28

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11/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

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06/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

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17/05/2012

Full accounts made up to 2011-12-30

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18/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

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11/10/2011

Total exemption small company accounts made up to 2011-03-06

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24/06/2011

Current accounting period shortened from 2012-03-06 to 2011-12-31

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23/06/2011

Previous accounting period shortened from 2011-12-31 to 2011-03-06

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24/05/2011

Current accounting period extended from 2011-03-06 to 2011-12-31

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20/05/2011

Appointment of Mr Richard Harry Portman as a director

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20/05/2011

Appointment of Mr Stephen Lee Whittern as a director

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20/05/2011

Appointment of Mr Andrew Richard Davies as a director

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20/05/2011

Previous accounting period shortened from 2012-01-31 to 2011-03-06

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20/05/2011

Appointment of Mr Richard Harry Portman as a secretary

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20/05/2011

Appointment of Mr Michael Kinloch Mccollum as a director

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28/03/2011

Registered office address changed from Six Road Ends Ballygrainey Bangor Co Down BT19 7QG on 2011-03-28

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24/03/2011

Termination of appointment of Anna Conn as a secretary

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24/03/2011

Termination of appointment of James Anderson as a director

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22/03/2011

Statement of company's objects

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22/03/2011

Resolutions

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04/03/2011

Total exemption small company accounts made up to 2011-01-31

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17/01/2011

Annual return made up to 2010-11-15 with full list of shareholders

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21/05/2010

Total exemption small company accounts made up to 2010-01-31

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07/01/2010

Annual return made up to 2009-11-15 with full list of shareholders

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13/12/2009

Total exemption small company accounts made up to 2009-01-31

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14/01/2009

15/11/08 annual return shuttle

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28/11/2008

31/01/08 annual accts

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07/08/2008

Change of dirs/sec

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24/06/2008

Change of dirs/sec

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20/05/2008

Change of dirs/sec

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03/01/2008

31/01/07 annual accts

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19/11/2007

15/11/07 annual return shuttle

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29/11/2006

31/01/06 annual accts

View PDF (9 pages)

28/11/2006

15/11/06 annual return shuttle

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10/11/2005

15/11/05 annual return shuttle

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16/09/2005

31/01/05 annual accts

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19/05/2005

Mortgage satisfaction

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19/05/2005

Mortgage satisfaction

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01/12/2004

15/11/04 annual return shuttle

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01/10/2004

Particulars of a mortgage charge

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01/10/2004

Particulars of a mortgage charge

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02/04/2004

31/01/04 annual accts

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18/11/2003

15/11/03 annual return shuttle

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14/08/2003

31/01/03 annual accts

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08/11/2002

15/11/02 annual return shuttle

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19/04/2002

31/01/02 annual accts

View PDF (8 pages)

09/02/2002

15/11/01 annual return shuttle

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16/11/2001

31/01/01 annual accts

View PDF (7 pages)

13/11/2000

15/11/00 annual return shuttle

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09/03/2000

31/01/00 annual accts

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19/11/1999

15/11/99 annual return shuttle

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19/11/1999

15/11/97 annual return shuttle

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19/11/1999

15/11/98 annual return shuttle

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10/09/1999

31/01/99 annual accts

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17/11/1998

31/01/98 annual accts

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28/03/1997

31/01/97 annual accts

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19/11/1996

15/11/96 annual return shuttle

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17/10/1996

31/01/96 annual accts

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06/11/1995

15/11/95 annual return shuttle

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23/10/1995

31/01/95 annual accts

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01/03/1995

31/01/94 annual accts

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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26/11/1994

15/11/94 annual return shuttle

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29/12/1993

17/12/93 annual return shuttle

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30/06/1993

31/01/93 annual accts

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11/01/1993

31/12/92 annual return shuttle

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23/06/1992

31/01/92 annual accts

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23/05/1992

31/01/91 annual accts

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27/01/1992

31/12/91 annual return form

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27/02/1991

31/12/90 annual return

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02/02/1991

31/01/90 annual accts

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11/04/1990

31/12/89 annual return

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08/02/1990

31/01/89 annual accts

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21/06/1989

31/01/88 annual accts

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14/02/1989

31/12/88 annual return

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18/11/1988

31/01/87 annual accts

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16/01/1988

31/12/87 annual return

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18/03/1987

31/01/86 annual accts

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06/02/1987

31/12/86 annual return

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02/05/1986

31/12/85 annual return

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17/09/1985

31/01/85 annual accts

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23/03/1985

31/12/84 annual return

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22/02/1985

31/12/84 annual return

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30/01/1985

31/01/84 annual accts

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31/03/1983

31/12/82 annual return

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24/06/1982

Notice of ARD

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04/02/1982

Annual return

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18/02/1980

31/12/80 annual return

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08/02/1979

31/12/78 annual return

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11/11/1977

31/12/77 annual return

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08/02/1977

31/12/76 annual return

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12/10/1976

Return of allots (cash)

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22/04/1976

31/12/75 annual return

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03/02/1976

31/12/76 annual return

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25/02/1975

Particulars re directors

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25/02/1975

31/12/74 annual return

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30/01/1973

Incorporation

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30/01/1973

Decl on compl on incorp

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30/01/1973

Statement of nominal cap

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30/01/1973

Articles

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30/01/1973

Situation of reg office

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30/01/1973

Memorandum

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/12/2024

Next confirmation date

19/03/2026

Last change occurred

27/12/2024

Accounts

Dormant

Last made up date

27/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whittern, Stephen Lee	Director	07/03/2011 - 14/12/2020	362
Channon, Gary Andrew Scott	Director	01/04/2022 - 16/11/2022	374
Ogden, Darren	Director	28/06/2023 - 01/10/2023	365
Lathbury, Alan	Director	14/12/2020 - 06/02/2022	355
Tate, Emily	Director	11/07/2025 - Present	246

Persons with Significant Control

No PSC data available.

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Description

About BOYCE ANDERSON MOTORS LIMITED

BOYCE ANDERSON MOTORS LIMITED is an(a) Active company incorporated on 30/01/1973 with the registered office located at Mcconnell's, 14 Scotch Quarter, Carrickfergus, County Antrim BT38 7DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOYCE ANDERSON MOTORS LIMITED?

BOYCE ANDERSON MOTORS LIMITED is currently Active. It was registered on 30/01/1973 .

Where is BOYCE ANDERSON MOTORS LIMITED located?

BOYCE ANDERSON MOTORS LIMITED is registered at Mcconnell's, 14 Scotch Quarter, Carrickfergus, County Antrim BT38 7DP.

What does BOYCE ANDERSON MOTORS LIMITED do?

BOYCE ANDERSON MOTORS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOYCE ANDERSON MOTORS LIMITED?

The latest filing was on 09/04/2026: Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director.